ANA Board Meeting Minutes

November 17, 2020

Board members present: Joel Federer, Kevin Ross, Judy Vecere, Sean Burke, Sharla McIntosh-
Ziegler, Adriana Dobrzycka

Support team present: Lauren Anderson, Rachel Ireland-Henry

Board Members absent: Adam Miller, Donte Mearon, Sam Bild

Additional Attendees: Sarah Komoroski, Ethan Komoroski, Irene Fleury, Eric Fleury

Rain gardens:

• • More people on waiting list than available slots.
  • Money for next year.
  • $37182
  • Spots reserved for renters.
  • 15 rain gardens $9000 Ethan/Kevin

Halloween:

• • Very popular, great feedback
  • Flyers really helped

Holiday light tour?

• Taking pictures
• December 13th week of

 Election:

• Vicky Goberdhan and Ethan Komoroski were elected to the ANA Board.

Supplies:

• Board and committee members worked with Lauren to pull together a list of proposed year-end expenses for upcoming ANA meetings, programs and events. The Board approved $2336 to cover the proposed list of expenses.

Visioning/board expectations:

• Working board vs advisory board
• Every board members must join a subcommittee
• Interview candidates
• Consistent contact on subcommittees (chair)
• Enforcement/accountability
• This approach was passed and there will be a follow-up conversation in December on the proposed expectations and committee structure.

Lauren/Rachael contracts:

• LAUREN $32/hr cost of living.
• RACHAEL 50 hours (increase in hours) $40/hour

Donation button needs to be year round and more prominent.